POUND BARGAIN WALLSEND LTD
Company number 15052638 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Mohammad Taib Safi
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-09-15
- Date of birth
- March 1992
- Nationality
- Afghan
- Country of residence
- United Kingdom
- Correspondence address
- 2-6, High Street West, Wallsend, NE28 8HU, United Kingdom
Mr Ahmad Khan
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-11-15
- Ceased on
- 2025-09-15
- Date of birth
- January 1988
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 2-6, High Street West, Wallsend, NE28 8HU, United Kingdom
Mr Mohammad Taib Safi
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-08-07
- Ceased on
- 2024-11-15
- Date of birth
- March 1992
- Nationality
- Afghan
- Country of residence
- United Kingdom
- Correspondence address
- 2 -6, High Street West, Tyne And Wear, Wallsend, NE28 8HU, United Kingdom
Mr Wasiullah Rezaei
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-08-07
- Ceased on
- 2024-11-15
- Date of birth
- March 1990
- Nationality
- Afghan
- Country of residence
- United Kingdom
- Correspondence address
- 2 -6, High Street West, Tyne And Wear, Wallsend, NE28 8HU, United Kingdom